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Tarifflo/Companies/PELICULAS PLASTICASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PELICULAS PLASTICAS

PELICOLAS PLASTICAS supplier risk profile Q1-2026: import analysis, sourcing footprint, compliance assessment.

Supplier score
69C
/ 100
Q1 shipments
53
Tier-1 suppliers
2
Source countries
2
Top country
Saudi Arabia · 98%
Q1 2026 overview

What this importer's trade footprint looks like

PELICULAS PLASTICAS imported 53 shipments in Q1 2026 across two suppliers and two countries. Saudi Arabia dominated sourcing at 98.1% of shipments, primarily through GULF PACKAGING. The importer's trade is concentrated in HS Chapter 39 (plastics), with a minor procurement from ESKO GRAPHICS in Germany. This narrow supplier base and geographic concentration reflect a highly focused sourcing strategy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
No matches in 4.2M-record corpus

Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.

UFLPA forced-labor proximity
No suppliers in proximity to documented sites

Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.

PELICULAS PLASTICAS registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network showed forced-labor exposure under UFLPA proximity assessment. The importer's compliance profile carries no detected red flags in these areas.

Risk score

Composite breakdown · 69 / 100

Activity
64
Diversification
4
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
98
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

GULF PACKAGINGSaudi Arabia52
ESKO GRAPHICSGermany1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Saudi Arabia
98%
52
Germany
2%
1
Cargo

Top HS codes

HS 392020
52 shipments
98% of mix
HS 847150
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 4 tier-3 nodes mapped - sign up to see them.

Tier-2 supplier #1 · CN
Tier-3 supplier #2 · CN
Tier-2 supplier #3 · CN
Tier-3 supplier #4 · CN
Tier-2 supplier #5 · CN
Tier-3 supplier #6 · CN
Tier-2 supplier #7 · CN
Tier-3 supplier #8 · CN
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Methodology. Snapshot built from US Customs AMS import and export bill-of-lading records arrived between Q1 2026 (Jan – Mar). Supplier risk score is a composite of activity, diversification, stability, recency, forwarder-cleanness, HS consistency, sanctions screen, and forced-labor proximity. Sanctions screen runs trigram similarity against the OpenSanctions FTM corpus (4.2M+ records, 32,982 sanctioned entities, 91,894 names + aliases). Forced-labor proximity is a haversine distance from each CN supplier's resolved coordinate to the nearest of 380 documented facilities in the ASPI Xinjiang Data Project. This page shows the Q1 2026 (Jan – Mar) snapshot only - sign up for live updates.
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